HH Group HK Limited

Dissolved

1979-10-12 · Data updated: 2026-05-15

About this company

HH Group HK Limited is a Hong Kong private company limited by shares incorporated on October 12, 1979. It is registered with company registration (CR) number 0074027 and business registration number (BRN) 06290146. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was deregistered on May 27, 2016. It has operated under 4 previous names, most recently MAITLAND-SMITH, LIMITED until December 30, 2013. There are 114 documents on file with the Companies Registry dating back to 1979, most recently Information sheet re S.751(3) filed on May 27, 2016.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1979-10-12
Dissolution Date: 2016-05-27
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2016-05-27

Name History

Name History
Name	Type	From	To
HH Group HK Limited	English	2013-12-30	Current
MAITLAND-SMITH, LIMITED	English	2003-03-12	2013-12-30
CEBU AGENCY LIMITED	English	1990-07-20	2003-03-11
HENREDON FURNITURE INDUSTRIES LIMITED	English	1982-02-05	1990-07-19
WALNUT CREEK LIMITED	English	1979-10-12	1982-02-04

Company Documents

114

Information sheet re S.751(3)

2016-05-27 · Other

Information sheet re S.751(1)

2016-02-05 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2016-01-15 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-11-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-11-17 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-03-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-11-18 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-04-29 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-01-07 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2013-12-30 · Name Change

Certificate of Change of Name

2013-12-30 · Name Change

(E)FAR1 - Annual return (with a list of members)

2013-11-05 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-10-03 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-09-16 · Address Change

(E)FR2 - Notification of Location of Registers

2013-09-16 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-09-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-11-02 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-05-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-11-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-11-03 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2016-05-27
Information sheet re S.751(1)	Other	2016-02-05
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2016-01-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-11-17
(E)FNAR1 - Annual Return	Annual Return	2015-11-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-03-10
(E)FNAR1 - Annual Return	Annual Return	2014-11-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-04-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-01-07
(E)FNC2 - Notification of Change of Company Name	Name Change	2013-12-30
Certificate of Change of Name	Name Change	2013-12-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-05
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-10-03
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-09-16
(E)FR2 - Notification of Location of Registers	Other	2013-09-16
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-09-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-11-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-05-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-11-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-11-03

View all 114 filings

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